Statements: MOCHDAR ACHWAN

Canonical ID: NK-na3gp4v8nVKqP2exjvyhh3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also MOCHAMMAD ACHWAN, MUHAMMAD ACHWAN, MOCHTAR ACHWAN, MOCHTAR AKHWAN, MOCHTAR AKWAN, MOCHDAR ACHWAN)engus_sam_exclusionsusgsa-s4mr3rp17
Person:notes(also MOCHAMMAD ACHWAN, MUHAMMAD ACHWAN, MUHAMMAD AKHWAN, MOCHTAR ACHWAN, MOCHTAR AKHWAN, MOCHDAR ACHWAN)engus_sam_exclusionsusgsa-s4mr3rp1b
Person:notesDate of designation referred to in Article 2a(4)(b): 12.3.2012.eu_fsfeu-fsf-eu-2875-36
Person:notesNational identification no: a) Indonesia National Identity Card 3573010405480001 b) Indonesia National Identity Card 353010405480001. Acting emir of Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.). Associated with Abu Bakar Ba’asyir (QI.B.217.06), Abdul Rahim Ba’aysir (QI.B.293.11) and Jemaah Islamiyah (QE.J.92.02). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.au_dfat_sanctionsau-dfat-2526-mochammad-achwan
Person:notesNIK dengan nomor 353010405480001; menurut keterangan dalam BAP jaringan terorisme Poso yang sudah ditangkap (IMRAN, ANANG MUHTADIN dll), MOCHAMAD ACHWAN adalah Amir Markaziah JAT Pusat, sekitar tahun 2011 datang ke Poso untuk membentuk JAT Poso dan menghidupkan kembali program-program Jihad di Poso;indid_dttotid-dttot-bdd0b0d7c2bbe2785a19050cf15b1ef7ef051811
Person:notes(also MUHAMMAD ACHWAN, MUHAMMAD AKHWAN, MOCHTAR ACHWAN, MOCHTAR AKHWAN, MOCHTAR AKWAN, MOCHDAR ACHWAN)engus_sam_exclusionsusgsa-s4mr3rp15
Person:notesActing emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.un_sc_sanctionsunsc-2983821
Person:notesActing emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.ch_seco_sanctionsch-seco-83531
Person:notesActing emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Baasyir (QDi.217), Abdul Rahim Baaysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.za_fic_sanctionszafic-42-mochammad-achwan
Person:positionActing emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah.eu_travel_banseu-tb-logical-6944
Person:positionActing emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah.be_fod_sanctionseu-fsf-eu-2875-36
Person:positionActing emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah.eu_fsfeu-fsf-eu-2875-36
Person:positionChef par intérim de la Jamaah Anshorut Tauhid. Associé à Abu Bakar Ba’asyir, à Abdul Rahim Ba’aysir et à la Jemaah Islamiyah.framc_fund_freezesmc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255
Person:programIdUN-SCISILun_sc_sanctionsunsc-2983821
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83531
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2707
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-12627
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2875-36
Person:programIdUS-TERRengus_ofac_sdnofac-13095
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2875-36
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0234
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-2526-mochammad-achwan
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2707frafr_tresor_gels_avoirfr-ga-2707
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13095engus_ofac_sdnofac-13095
Person:topicssanctionun_sc_sanctionsunsc-2983821
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rp16
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rp1b
Person:topicssanctionengus_ofac_sdnofac-13095
Person:topicssanctionpolpl_finanse_sanctionsunsc-2983821
Person:topicssanctiontr_fcibunsc-2983821
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rp19
Person:topicscrime.terroril_mod_terroristsil-nbctf-37e6edd66c7fd1f8e63db355430b00f10efcd2ed
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Person:topicssanctionmd_terror_sanctionsmd-terr-0e28d9e370d9d6e7f489c5e12e3987bba5b575d2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rp18
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Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rp1c
Person:topicssanctionza_fic_sanctionszafic-42-mochammad-achwan
Person:topicssanctionua_sfms_blacklistua-sfms-1162
Person:topicssanctionau_dfat_sanctionsau-dfat-2526-mochammad-achwan
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0234
Person:topicssanctioneu_fsfeu-fsf-eu-2875-36
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rp15
Person:topicssanctionindid_dttotid-dttot-bdd0b0d7c2bbe2785a19050cf15b1ef7ef051811
Person:topicssanctionframc_fund_freezesmc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255
Person:topicssanctionch_seco_sanctionsch-seco-83531
Person:topicssanctionar_repetarpet-personas-2983821
Person:topicssanctionus_trade_cslofac-13095
Person:topicssanctionjpnjp_mof_sanctionsja-mof-d3de8abef7208a3b04b8d0c5c73d8500dd031ec4
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2875-36
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2707
Person:topicssanctioneu_travel_banseu-tb-logical-6944
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2983821-mochammad-achwan
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rp17
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12627
Person:uniqueEntityIdXKSWR4TTP616engus_sam_exclusionsusgsa-s4mr3rp15
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